证券代码：300765 证券简称：新诺威 公告编号：2025-065 石药创新制药股份有限公司（以下简称"公司"）于 2025 年 3 月 19 日召开第 六届董事会第二十二次会议、第六届监事会第十七次会议，于 2025 年 4 月 15 日 召开 2024 年年度股东大会，会议审议并通过了《关于使用部分闲置募集资金及 自有资金进行现金管理的议案》。在不影响募集资金投资项目建设和公司正常经 营的情况下，公司及子公司使用不超过人民币 8.00 亿元（含本数）额度的闲置募 集资金及不超过人民币 8.00 亿元（含本数）的自有资金进行现金管理，投资安全 性高、流动性好的保本型产品（包括结构性存款、大额存单等），使用期限自股 东大会审议通过之日起 12 个月内有效。在上述额度及决议有效期内，业务可循 环滚动开展。具体内容详见巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于使用部分闲置募集资金及自有资金进行现金管理的公告》（公告编号：2025- 公司根据上述决议进行了现金管理。部分产品现已到期赎回，并于近日使 用暂时闲置的募集资金进行现金管理。现就具体情况公告如下： 一、现金管理产品到期赎回 ...

证券代码：301022 证券简称：海泰科 公告编号：2025-113 债券代码：123200 债券简称：海泰转债 青岛海泰科模塑科技股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 青岛海泰科模塑科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开了第二届董事会第二十九次会议、第二届监事会第二十四次会议，审议通过了 《关于使用暂时闲置募集资金及自有资金进行现金管理的议案》，同意公司及全资 子公司在确保不影响募集资金投资项目建设、不影响正常生产经营及确保资金安全 的情况下，使用不超过人民币 35,000.00 万元的暂时闲置募集资金和不超过人民币 月内有效，上述额度可以由公司使用，亦可以由公司的全资子公司使用，但应予以 合并计算。本次额度生效后将覆盖前次授权额度，在前述额度和期限范围内，资金 可循环滚动使用。本事项在董事会审议权限范围内，无需提交公司股东会审议。具 体详见公司于 2025 年 4 月 24 日发布于巨潮资讯网（www.cninfo.co ...

证券日报网讯 8月14日晚间，梅轮电梯发布公告称，公司使用暂时闲置募集资金进行现金管理，委托理 财金额为人民币11，000万元，分别购买了宁波银行绍兴分行的结构性存款产品，其中5，000万元的产 品期限为90天，预计年化收益率1.00%-2.00%；6，000万元的产品期限为180天，预计年化收益率 1.20%-2.00%。此举旨在提高资金使用效率，为公司和股东谋取更多的投资回报。 （文章来源：证券日报） ...

Group 1 - The company held its 20th meeting of the 5th Board of Directors on August 15, 2025, via telecommunication, with all 11 directors present [1] - The meeting was convened by Chairman Li Yinhui and complied with relevant laws and regulations [1] - The Board unanimously approved the proposal regarding the use of temporarily idle raised funds for cash management [1][2] Group 2 - The proposal was previously reviewed and approved by the 4th Independent Director's Special Meeting of the 5th Board [2] - The sponsor provided verification opinions on the proposal [2] - Relevant documents are available for public inspection on designated information disclosure media [2]

证券代码：002646 证券简称：天佑德酒 公告编号：2025-048 青海互助天佑德青稞酒股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、监事会召开情况 青海互助天佑德青稞酒股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日上午 9:30， 在青海省互助县威远镇西大街 6 号公司七楼会议室以通讯方式召开了公司第五届监事会第十 七次会议（临时）。本次会议由监事会主席卢艳女士召集并主持，会议通知已于 2025 年 8 月 12 日以书面方式送达全体监事。应出席会议监事 3 名，实际出席会议监事 3 名，公司董事会秘 书、证券事务代表列席了会议。本次会议的召集、召开符合《公司法》《公司章程》及相关法 律、法规的规定。 二、监事会会议审议情况 经与会监事审议，本次会议一致通过如下议案： 无反对票；无弃权票。 监事会认为：公司及子公司本次使用暂时闲置募集资金进行现金管理，能够提高公司资金 的使用效率和收益，不会影响公司募投项目的正常开展和正常生产经营，不存在损害公司及中 小股东利益的情形，该事项决策和审议程序合法、合规。因此，监事会同 ...

根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》《上海证券交易所科创 板上市公司自律监管指引第1号——规范运作》的有关规定，湖南航天环宇通信科技股份有限公司（以 下简称"公司"、"本公司"）就2025年半年度募集资金存放、管理与使用情况作如下专项报告： 一、 募集资金基本情况 （一）实际募集资金金额、资金到位情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688523 证券简称：航天环宇 公告编号：2025-025 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 根据中国证券监督管理委员会于2023年3月30日出具的《关于同意湖南航天环宇通信科技股份有限公司 首次公开发行股票注册的批复》（证监许可[2023]727号），同意公司首次公开发行股票的注册申请， 并经上海证券交易所同意，公司首次向社会公众公开发行人民币普通股（A股）股票40,880,000.00股， 发行价格为每股人民币21.86元，募集资金总额为人民币893,636,800.00元，扣除各项发行费用（不含增 值税）人民币 ...

Summary of Key Points Core Viewpoint The report provides a detailed account of Dongguan Darui Electronics Co., Ltd.'s fundraising activities, including the total amount raised, the usage of funds, and the management of these funds as of June 30, 2025. It highlights the company's compliance with regulatory requirements and outlines the financial status of its fundraising projects. Fundraising Overview - The company raised a total of RMB 2,193,016,056.00 through its initial public offering, with a net amount of RMB 2,038,096,865.89 after deducting issuance costs [1] - The funds were fully received by April 12, 2021, and verified by an accounting firm [1] Fund Usage and Balance - As of June 30, 2025, the net amount of raised funds was RMB 203,809.69 million, with cumulative investments in fundraising projects totaling RMB 143,402.16 million [2] - The company invested RMB 16,792.00 million in fundraising projects during the reporting period [2] - The remaining balance of unused funds was RMB 63,419.17 million, including RMB 58,400.00 million temporarily idle for cash management [2] Fund Management - The company established a fundraising management system in compliance with relevant regulations, including a dedicated management method for the storage and use of funds [2] - Special accounts were opened for the management of fundraising funds, and a tripartite supervision agreement was signed with several banks [2][3] Cash Management - The company has been authorized to use up to RMB 11 billion of temporarily idle funds for cash management, with a subsequent approval to use up to RMB 8 billion [6] - As of June 30, 2025, the company earned RMB 518.92 million from cash management activities [8] Project Implementation and Adjustments - The "3C Electronic Assembly Automation Equipment Production Project" and "Wearable Electronic Product Structural Parts Production Project" have reached their intended usable status as of March 25, 2024, and March 25, 2025, respectively [9][10] - The company has not made any changes to the implementation locations or methods of fundraising projects as of June 30, 2025 [12] Surplus Fund Usage - Surplus funds from the projects have been permanently allocated to supplement working capital, with specific amounts detailed for each project [9][10][14] - The company has also reported on the usage of over-raised funds, with a total of RMB 56,869.28 million in surplus funds, of which RMB 1,322.72 million remains unallocated [14]

Core Viewpoint - The company plans to utilize up to RMB 300 million of idle raised funds and its own funds for cash management, focusing on high-security and liquid investment products with a maximum investment period of 12 months [1][2][4]. Fundraising Overview - The company has completed its initial public offering (IPO) with a total fundraising amount of RMB 988.12 million, netting RMB 874.44 million after deducting issuance costs [2][3]. - The funds are allocated to specific projects, including the Ji'an High-Precision Printed Circuit Board Production Base, with a planned investment of RMB 100.22 million [3][4]. Cash Management Details - The cash management initiative aims to enhance fund utilization efficiency and increase company returns without affecting ongoing projects or normal operations [4][5]. - The company will use up to RMB 300 million of idle raised funds and an additional RMB 300 million of its own funds for this purpose [5][6]. Investment Strategy - The investment products will be selected based on high safety and stability, avoiding high-risk investments such as securities and derivatives [5][6]. - The cash management period is valid for 12 months from the board's approval date, allowing for rolling use of funds within the specified limits [5][6]. Approval Process - The board and supervisory committee approved the cash management proposal on August 14, 2025, confirming that it does not alter the intended use of raised funds or impact normal operations [7][8]. - The sponsor institution has also reviewed and agreed with the company's cash management plan, affirming compliance with relevant regulations [8][9].

邦彦技术股份有限公司 2025 年第三次临时股东会会议资料 证券代码：688132 证券简称：邦彦技术 会议资料 目 录 邦彦技术股份有限公司 2025 年第三次临时股东会会议资料 邦彦技术股份有限公司 2025 年第三次临时股东会会议资料 邦彦技术股份有限公司 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》和公司《股东会议事规则》 等有关规定，特制定本会议须知： 一、公司负责本次股东会的议程安排和会务工作，为确认出席会议的股东或 其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个人登记材 料复印件须个人签字，法定代表人证明文件复印件须加盖公司公章，经验证后方 可出席会议。会议开始后, 由会议主持人宣布现场出席会议的股东人数及其所持 有表决权的股份总数，在此之后进场的股东无权参与现场投 ...

Group 1 - The company, Fushite, announced the use of part of its temporarily idle raised funds for cash management, amounting to 120 million yuan [2] - The annualized yield from this cash management was reported at 1.70% [2] - The investment has matured, and both the principal and the earnings have been fully redeemed [2]